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J PEISER WAINWRIGHT LIMITED

Company number 02812434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
11 May 2009 363a Return made up to 26/04/09; full list of members
27 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 May 2008 363a Return made up to 26/04/08; full list of members
07 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
10 May 2007 363a Return made up to 26/04/07; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
23 Jan 2007 287 Registered office changed on 23/01/07 from: 21-22 grosvenor street london W1K 4QJ
10 Oct 2006 288a New director appointed
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 363a Return made up to 26/04/06; full list of members
27 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
11 Jul 2005 363s Return made up to 26/04/05; full list of members
13 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 06/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£5000 by scrip issue 19/05/05
31 May 2005 88(2)R Ad 19/05/05--------- £ si 5000@1=5000 £ ic 5000/10000
23 Feb 2005 88(2)R Ad 20/01/05--------- £ si 4500@1=4500 £ ic 500/5000
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalised of £4500 20/01/05
25 Nov 2004 AA Total exemption full accounts made up to 30 April 2004